11 Oct
27 Jul

The Lengths Criminals Will Go to Perpetuate Fraud

It’s no secret that fraudsters are notoriously devious, enacting broad schemes of deceit that can span multiple offenses. Every time a fraudster changes their tactics, it makes tracking them more difficult for merchant acquirers and law enforcement. In the 11+ years that G2 Web Services has offered risk solutions to the acquiring market, we have identified millions of violations…

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14 Jul
27 Jun
21 Jun

Insight Hub: A Premiere Resource for TLD

The act of detecting and removing fraudulent merchants who are using transaction laundering techniques is a new and complicated process. In an effort to further aid our clients with comprehensive risk solutions, we launched the Insight Hub earlier this year as a way to connect our TLD clients with the latest information relating to the global, evolving threat of…

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21 Apr
04 Feb

Escort Services Escalated to Potential Violations

Over the years, there have been many perceived grey areas in the payments industry, with laws that vary between regions concerning certain types of online businesses. Escort services and dating sites are good examples of the types of companies that have been scrutinized in the past. While the people behind these businesses would argue that their services are distinctly legal, and in most regions they are; recent attention from the media has proven…

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24 Nov

The Spice Syndicate: One Step Back, Two Steps Forward

A food ingredients company selling spices and other food products was onboarded by an acquirer. It utilized a simple, but effective, web design that merchandised peppers, confections, rare seasonings and other culinary items. Prices were high, but not unreasonable. At first glance it seemed to be just another new…

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20 Aug

Could You Be Facilitating Fraud?

Last week we had the opportunity to attend the Merchant Acquirer Committee’s regional conference in Los Angeles, where I was impressed by the quality and depth of the information presented.

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13 Aug


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